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Hull Bulk Handling Limited

Hull Bulk Handling Limited is an active UK company (number 02489687), incorporated 1990, with 2 current directors, Charles Edward Hallam Holehouse and Roger Paul Holehouse. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Hull Bulk Handling Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. John Martin Holberry 2013-2023 Director View profile
  2. Richard John Barber 1994-1996 Director View profile
  3. Peter John Tompkin 1999 Director View profile
  4. Martin Richard Lee 2010 Director View profile
  5. Andrew Michael Brailsford 2008-2024 Secretary View profile
  6. Michael John Rolfe 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/1990

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hull Bulk Handling Limited is controlled by Fernwood Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fernwood Holdings Limited is controlled by Fernwood Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Fernwood Investments Limited is controlled by Fernwood Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Fernwood Group Limited is controlled by Roger Paul Holehouse
    Evidence
    ceased 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2024-07-15 · source: Companies House PSC register

Ultimately controlled by Roger Paul Holehouse.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£9,509,056
Total assets
£10,384,277
Cash
£1,337,693
Employees
0.17
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,477,986

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

25.5y median 25.5y
average tenure
25.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 6Agriculture 4Finance 4Retail and trade 4Construction 2Property 2Transport 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02489687
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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